A Query

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One response to “A Query”

1. 

   Jom George

   February 6, 2015

   I got a mail from @RBI in the name of Sunita Roy
   Fund Transfer Coordinator. The attached files mentioned below for details. Please find the people who sending this mails.

   RESERVE BANK OF INDIA
   REGIONAL OFFICE, DELHI
   6 Sansad Marg, New Delhi-110001, India.
   Department of Fund Transfer,
   Ref No: RBI/DEL/FUNDTRANSFER/2010/2015
   Payment File No: RBI/ID12972095/2010/2015.
   Payment Amount: Rs 500,000 Pounds
   DFT (FRCM) No.18943/2010.16.04B/2015
   Email: [email protected]
   PAYMENT NOTIFICATION OF YOUR UNCLAIMED FUNDS
   Dear Beneficiary,
   The Fund Transfer Department of the Reserve bank of India (R.B.I) has decided to inform you, that you were listed as a beneficiary in the recent Schedule for payment of outstanding debts incurred by the RBI government from 2010 to 2015.
   According to your file, your payment is categorized as:
   Contract type: Lottery/Inheritance/Unpaid Contract Funds/Undelivered Prize Amount.
   Payment File No: RBI/ID12972095/2010/2015.
   Payment Amount: Rs 500,000 British Pounds.
   Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan, met with the Senate Tax Committee on Finance (RBI) Mumbai branch, regarding unclaimed funds which have been due for a long Run, at end of the meeting (RBI) Governor, Dr Raghuram Rajan mandate all Unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax Accumulations. Therefore, we are writing this email to inform you that your fund transfer amount (Rs 500,000 British Pounds) will be transferred to you in your bank account details.
   As it was committed by (RBI) Governor, Dr. Raghuram Rajan that Beneficiary will have to pay Bank processing fees. So you are therefore required to pay Rs 15,900 /-INR. To credit your Bank Account immediately making a decline for 2 working days after date of receiving this e-mail.
   The Insurance cover we have undertaken that covers your fund transfer amount of Rs 500,000 Pounds does not permit any individual to deduct from the fund transfer amount as we serve all Responsibilities in case of any eventualities because the fund transfer amount has been
   Cleared and Registered into the Fund Transfer Department, Reserve Bank Of India.
   GET BACK TO ME WITH THE BELOW DETAIL AND SEND IT TO OUR OFFICIAL EMAIL ([email protected]).
   1.) FULL NAME: ————————————————————————————-
   2.) AGE: ————————————————————————————————
   3.) SEX: ————————————————————————————————-
   4.) ADDRESS: —————————————————————————————–
   5.) CITY/STATE: ————————————————————————————-
   6.) COUNTRY: —————————————————————————————-
   7.) MOBILE NUMBER: —————————————————————————–
   8.) OCCUPATION: ———————————————————————————–
   9.) BANK NAME: ———————————————————————————–
   10.) BANK ACCOUNT NUMBER: ————————————————————–
   11.) BANK ACCOUNT NAME: ——————————————————————-
   Regards,
   Sunita Roy
   Fund Transfer Coordinator,
   Email: [email protected]
   Fund Transfer Dept,
   Reserve Bank of India.